CVR 28291345Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København VFounded 6 Dec 2004
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about RESTAURATIONSSELSKABET AF 6/12 2004 ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-14.4K
DKK, annual report 2025
Result
+411.9K
DKK, annual report 2025
Equity
1.7M
DKK, annual report 2025
Peter Cornelius Juul Gertsen100% of capital and votes, since 6 Dec 2004
Peter Cornelius Juul Gertsensince 6 Dec 2004
100% of capital and votessince 6 Dec 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 28317212100% of capital and votes
SubsidiaryCVR 18648946100% of capital and votes
Found by searching the CVR owner register (ejerregister) for RESTAURATIONSSELSKABET AF 6/12 2004 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33582757100% of capital and votes24 Mar 2011 to 1 Oct 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Dec 2004 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -30 | -39 | -34 | -30 | -14 |
| Operating profit | -148 | -157 | -152 | -30 | -14 |
| Result for the year | +694 | -338 | +434 | +251 | +412 |
| Equity | 5,670 | 5,275 | 5,650 | 1,340 | 1,684 |
| Total assets | 6,907 | 6,950 | 6,375 | 2,315 | 3,149 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -30 | -39 | -34 | -30 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,502note 2 | -4,226note 2 | -4,861note 2 | -642note 2 | -1,153note 2 |
| ROIC (afkast af investeret kapital) | -9%note 2 | -10.8%note 3 | -13.5%note 2 | -3.1%note 2 | -1.6%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,439note 2 | -2,692note 2 | -4,178note 2 | 285note 2 | 180note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 19 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 15 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Indtrådt i revisionen:
Chr. Mortensen Revisionsfirma Statsautoriseret Revisions- interessentskab, Adelgade 15, 1304 København K, den 18.10.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB.
Vedtægter ændret:
10.10.2005.
Ny adresse:
Istedgade 126, st. tv., 1650 København V.
Direktion:
Udtrådt af direktionen:
Gustav Reinhold Hammerich Nordberg, den 10.10.2005.
Selskabet tegnes af én direktør.
Nyt navn:
RESTAURATIONSSELSKABET AF 6/12 2004 ApS.
Stiftelsesdato:
06.12.2004.
Seneste vedtægtsdato:
06.12.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 160,00.
Stiftere:
Direktør Peter Cornelius Juul Gertsen, den 06.12.2004, Gustav Reinhold Hammerich Nordberg, den 06.12.2004.
Direktion:
Direktør Peter Cornelius Juul Gertsen, den 06.12.2004, Gustav Reinhold Hammerich Nordberg, den 06.12.2004.
Selskabet tegnes af to direktører i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 06.12.2004.
Første regnskabsår:
06.12.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010983661Istedgade 126, 1650 København V
